JMC INVESTMENTS LIMITED - SWANSEA


Company Profile Company Filings

Overview

JMC INVESTMENTS LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active - Proposal to Strike off.
JMC INVESTMENTS LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05633308. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2019.

JMC INVESTMENTS LIMITED - SWANSEA

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017 28/02/2019

Registered Office

THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD
SWANSEA
WEST GLAMORGAN
SA1 8QY
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2019 29/07/2020

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WYNDHAM DAVIES May 1967 British Director 2018-08-15 CURRENT
MR MARK WYN DAVIES Secretary 2018-08-15 CURRENT
ANN LOUISE CARPANINI Secretary 2015-10-31 UNTIL 2015-10-31 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-11-23 UNTIL 2005-11-23 RESIGNED
ANN LOUISE CARDANINI Secretary 2017-03-31 UNTIL 2017-03-31 RESIGNED
MRS ANN LOUISE CARPANINI Secretary 2018-08-15 UNTIL 2018-08-15 RESIGNED
ANN LOUISE CARPANINI Secretary 2018-04-16 UNTIL 2018-04-16 RESIGNED
ANN LOUISE CARPANINI Secretary 2017-05-19 UNTIL 2017-05-19 RESIGNED
ANN LOUISE CARPANINI Secretary 2016-09-20 UNTIL 2016-09-20 RESIGNED
ANN LOUISE CARPANINI Secretary 2016-09-20 UNTIL 2016-09-20 RESIGNED
ANN LOUISE CARPANINI Secretary 2016-09-20 UNTIL 2016-09-20 RESIGNED
ANN LOUISE CARPANINI Secretary 2016-01-01 UNTIL 2016-01-01 RESIGNED
MR JOHN MARK ANTHONY CARPANINI Feb 1975 British Secretary 2005-11-23 UNTIL 2012-11-30 RESIGNED
MR MARK WYN DAVIES Secretary 2016-09-20 UNTIL 2017-03-31 RESIGNED
MR MARK WYN DAVIES Secretary 2017-05-19 UNTIL 2018-04-16 RESIGNED
MR MARK WYN DAVIES Secretary 2017-03-31 UNTIL 2017-05-19 RESIGNED
MR MARK WYN DAVIES Secretary 2016-09-20 UNTIL 2016-09-20 RESIGNED
MR MARK WYN DAVIES Secretary 2016-09-20 UNTIL 2016-09-20 RESIGNED
MR MARK WYN DAVIES Secretary 2016-01-01 UNTIL 2016-09-20 RESIGNED
MR MARK WYN DAVIES Secretary 2015-10-31 UNTIL 2016-01-31 RESIGNED
MR MARK WYN DAVIES Secretary 2015-10-09 UNTIL 2015-10-31 RESIGNED
MARK WYN DAVIES Secretary 2015-08-27 UNTIL 2015-10-09 RESIGNED
MR MARK DAVIES Secretary 2012-11-30 UNTIL 2015-06-15 RESIGNED
MR MARK WYN DAVIES Secretary 2018-04-16 UNTIL 2018-08-15 RESIGNED
MR MARK WYNDHAM DAVIES May 1967 British Director 2016-02-01 UNTIL 2016-09-19 RESIGNED
ANN LOUISE CARDANINI Feb 1973 British Director 2018-04-16 UNTIL 2018-04-16 RESIGNED
MRS ANN LOUISE CARPANINI Feb 1973 British Director 2005-11-23 UNTIL 2012-11-30 RESIGNED
JOHN MARK ANTHONY CARDANINI Feb 1975 British Director 2017-03-31 UNTIL 2017-03-31 RESIGNED
JOHN MARK ANTHONY CARDANINI Feb 1975 British Director 2016-09-20 UNTIL 2016-09-20 RESIGNED
MRS ANN LOUISE CARPANINI Feb 1973 British Director 2018-08-15 UNTIL 2018-08-15 RESIGNED
MRS ANN LOUISE CARPANINI Feb 1973 British Director 2017-05-19 UNTIL 2017-05-19 RESIGNED
MRS ANN LOUISE CARPANINI Feb 1973 British Director 2016-09-20 UNTIL 2016-09-20 RESIGNED
MRS ANN LOUISE CARPANINI Feb 1973 British Director 2016-09-20 UNTIL 2016-09-20 RESIGNED
MRS ANN LOUISE CARPANINI Feb 1973 British Director 2016-09-20 UNTIL 2016-10-20 RESIGNED
MRS ANN LOUISE CARPANINI Feb 1973 British Director 2016-02-01 UNTIL 2016-02-01 RESIGNED
MRS ANN LOUISE CARPANINI Feb 1973 British Director 2015-10-31 UNTIL 2015-10-31 RESIGNED
MRS ANN LOUISE CARPANINI Feb 1973 British Director 2015-09-09 UNTIL 2015-09-09 RESIGNED
ANN LOUISE CARDANINI Feb 1973 British Director 2017-03-31 UNTIL 2017-03-31 RESIGNED
MR JOHN MARK ANTHONY CARPANINI Feb 1975 British Director 2005-11-23 UNTIL 2012-11-30 RESIGNED
MRS ANN LOUISE CARPANINI Feb 1973 British Director 2015-05-15 UNTIL 2015-08-27 RESIGNED
MR MARK WYNDHAM DAVIES May 1967 British Director 2016-09-20 UNTIL 2017-03-31 RESIGNED
MR MARK WYNDHAM DAVIES May 1967 British Director 2016-09-20 UNTIL 2016-09-20 RESIGNED
MR MARK WYNDHAM DAVIES May 1967 British Director 2017-03-31 UNTIL 2017-05-19 RESIGNED
MR MARK WYNDHAM DAVIES May 1967 British Director 2017-05-19 UNTIL 2018-04-16 RESIGNED
MR MARK WYNDHAM DAVIES May 1967 British Director 2018-04-16 UNTIL 2018-08-15 RESIGNED
MR MARK WYNDHAM DAVIES May 1967 British Director 2016-09-19 UNTIL 2016-09-20 RESIGNED
MR JOHN MARK ANTHONY CARPANINI Feb 1975 British Director 2016-09-20 UNTIL 2016-09-20 RESIGNED
MR JOHN MARK ANTHONY CARPANINI Feb 1975 British Director 2017-05-19 UNTIL 2017-05-19 RESIGNED
JOHN MARK ANTHONY CARPANINI Feb 1975 British Director 2018-04-16 UNTIL 2018-04-16 RESIGNED
JOHN MARK ANTHONY CARPANINI Feb 1975 British Director 2018-08-15 UNTIL 2018-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Wyndham Davies 2016-06-18 5/1967 Port Talbot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MGK LEISURE LIMITED SWANSEA ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RAFFLES AMUSEMENTS LIMITED BLACKWOOD Dissolved... DORMANT 92000 - Gambling and betting activities
WHISTLER ESTATES LIMITED ABERTILLERY WALES Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FRUITSTEM (ABERTILLERY) LTD ABERTILLERY Dissolved... DORMANT 92000 - Gambling and betting activities
KMF LEISURE LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALC CATERING (BLACKWOOD) LTD BLACKWOOD Dissolved... DORMANT 56103 - Take-away food shops and mobile food stands
NEWBRIDGE AMUSEMENTS LIMITED ABERTILLERY WALES Active MICRO ENTITY 92000 - Gambling and betting activities
WYNDHAM DRIVEWAYS LTD PORT TALBOT WALES Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PRATT CLOTHING (GLOS) LIMITED ABERTILLERY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47510 - Retail sale of textiles in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
JMC Investments Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £-1,625 equity
JMC Investments Limited - Abbreviated accounts 16.3 2017-09-01 31-05-2016 £5,763 equity
JMC Investments Limited - Limited company - abbreviated - 11.0.0 2014-11-29 30-11-2013 £1,607 equity

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